tax evasion

August 20, 2019
reporting bitcoin to the irs

Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late

If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal Revenue Service’s plans to target 10,000 taxpayers who failed to report […]
August 19, 2019
Edward Flume UBS Account - IRS

Texas Court Holds Taxpayer Liable for Willful FBAR Penalty

In June, the Federal Tax Crimes Blog highlighted an interesting case involving the Foreign Bank Account Report (FBAR), United States of America v. Edward S. Flume […]
July 9, 2019
William Rains of Aliquippa convicted of tax fraud

Pennsylvania Man Sentenced on Tax Evasion Charges

According to a Department of Justice press release, an Aliquippa, Pennsylvania man was recently sentenced to serve 18 months in a federal prison for charges relating […]
July 9, 2019

ATM Installer Sentenced to Federal Prison for Tax Crimes

According to a Department of Justice press release, an Oklahoma man was recently sentenced to serve 24 months in a federal prison stemming from a variety […]
June 27, 2019
Warrn Krotz, New York Business Owner Pleads Guilty to Tax Evasion

New York Business Owner Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a Long Island, New York, business owner pleaded guilty recently to tax evasion after failing to follow many […]
June 4, 2019

Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns

According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]